J & B SCOTLAND LIMITED

SC060289
11 LOCHSIDE PLACE EDINBURGH SCOTLAND EH12 9HA

People & Contacts

Contact Details
Registered Address 11
LOCHSIDE PLACE EDINBURGH SCOTLAND

EH12 9HA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JUSTERINI & BROOKS(SCOTLAND)LIMITED 29 Jun 1976 - 30 Jan 1989
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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MS KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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RICHARD NAGY

Birthdate: Jun 1986

Nationality: HUNGARIAN

Address: 11 LOCHSIDE PLACE EH129HA

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ARCHIBALD

Birthdate: Mar 1941

Nationality: BRITISH

Address: 25 BISHOP GARDENS LANARKSHIRE ML37YF

Date Appointed: 31 Jul 1989

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: 11 LOCHSIDE PLACE EH129HA

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DIAGEO CORPORATE OFFICER B LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 HENRIETTA PLACE W1G0NB

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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ANDREW RITCHIE JOHNSTON

Birthdate: Dec 1934

Nationality: BRITISH

Address: 5 HUNTLY AVENUE GIFFNOCK LANARKSHIRE G466LP

Date Appointed: 21 Mar 1989

Date Resigned: Jul 1989

Appointment Type: PC

Other Appointments: None

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VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 3 97 VICTORIA PARK ROAD E93JJ

Date Appointed: 06 Nov 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 12 Jul 2005

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 01 Jul 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ANN WATT SCOTT

Birthdate: Aug 1960

Nationality: BRITISH

Address: DUART 41 ROMAN ROAD BEARSDEN G612QP

Date Appointed: 30 Sep 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JON TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 24 CRANMER AVENUE EALING W139SH

Date Appointed: 05 May 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD E35PS

Date Appointed: 07 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES ALEXANDER

Birthdate: Oct 1943

Nationality: BRITISH

Address: 28 FRIARS STILE ROAD SURREY TW106NE

Date Appointed: 21 Mar 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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IAN ARCHBOLD

Birthdate: Oct 1967

Nationality: BRITISH

Address: INNISFREE PRIORY ROAD, CHALFONT ST PETER BUCKS SL98SB

Date Appointed: 03 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ARCHIBALD

Birthdate: Mar 1941

Nationality: BRITISH

Address: 25 BISHOP GARDENS LANARKSHIRE ML37YF

Date Appointed: 30 Sep 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 01 Jul 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAMES BRUXNER

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE OLD RECTORY GREAT HORMEAD HERTFORDSHIRE SG90NT

Date Appointed: 21 Mar 1989

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 12 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS CARR

Birthdate: Jun 1958

Nationality: BRITISH

Address: 51 GLEBE ROAD LONDON SW130EB

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 12 Jul 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES CORBETT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 18 CARLISLE MANSIONS CARLISLE PLACE SW1P1HX

Date Appointed: 01 Jan 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 28 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DEBORAH JOY CROSBY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 89 SOUTH PARK ROAD WIMBLEDON SW198RU

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN QUINTIN DADD

Birthdate: Jan 1943

Nationality: BRITISH

Address: FLAT 8 9A PORTLAND PLACE W1B1PR

Date Appointed: 31 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL GARWOOD DELAHOOKE

Birthdate: Aug 1935

Nationality: BRITISH

Address: CLAYPITTS BARDFIELD ROAD THAXTED ESSEX CM62LW

Date Appointed: 31 Dec 1990

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR EDWARD PETER DEMERY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 72 VINEYARD HILL ROAD WIMBLEDON SW197JJ

Date Appointed: 12 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DIAGEO CORPORATE OFFICER A LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 HENRIETTA PLACE W1G0NB

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DIAGEO CORPORATE OFFICER B LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 HENRIETTA PLACE W1G0NB

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CHESTER JOSEPH EVANS

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 2 WALTON PLACE KNIGHTSBRIDGE SW31RH

Date Appointed: 31 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 12 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 16 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DEREK RICHARDSON HALL

Birthdate: Jan 1938

Nationality: BRITISH

Address: HIGH SPINNEY TORWOODHILL TORWOODHILL ROAD RHU DUNBARTONSHIRE G848LE

Date Appointed: 21 Mar 1989

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY HOCKNEY

Birthdate: Mar 1975

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND JAMES JOY

Birthdate: Mar 1954

Nationality: BRITISH

Address: TUDOR WOOD MANOR ROAD BUCKS HP108JA

Date Appointed: 12 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DOROTEA KERESZTESI

Birthdate: Feb 1986

Nationality: HUNGARIAN

Address: DOZSA GYORGY UT 144. 1134

Date Appointed: 11 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER KING

Birthdate: Jul 1930

Nationality: BRITISH

Address: 1 HATFIELD COURT RENFREWSHIRE PA134LY

Date Appointed: 21 Mar 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

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GABOR KOVACS

Birthdate: Sep 1980

Nationality: HUNGARIAN

Address: VACI UT 20-26 HUNGARY 1132

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 12 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ANIKO MAHLER

Birthdate: Oct 1976

Nationality: HUNGARIAN

Address: 11 LOCHSIDE PLACE EH129HA

Date Appointed: 05 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR NANDOR MAKOS

Birthdate: Feb 1964

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 03 Aug 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 12 Mar 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JAMES ELDER MILNE

Birthdate: Dec 1938

Nationality: BRITISH

Address: PATAGONIA HOUSE PEMBURY ROAD KENT TN23DL

Date Appointed: 21 Mar 1989

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN RADCLIFF

Birthdate: Jul 1949

Nationality: BRITISH

Address: 1 WOODSIDE WAY SURREY GU254PU

Date Appointed: 29 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID BURKE RICKARD

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 46 HOLLAND PARK AVENUE W113QY

Date Appointed: 01 Sep 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ROSE

Birthdate: Sep 1957

Nationality: BRITISH

Address: TN15

Date Appointed: 15 Nov 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN SANDHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH ROAD ICKFORD BUCKINGHAMSHIRE HP189HZ

Date Appointed: 30 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ISLAY GORDON SHAW

Birthdate: Jul 1933

Nationality: BRITISH

Address: STRATHMILL HOUSE BANFFSHIRE AB53DQ

Date Appointed: 21 Mar 1989

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 ROSEBERY ROAD SURREY KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT SOMERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: BYEWAYS 36 LUCASTES ROAD WEST SUSSEX RH161JW

Date Appointed: 01 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROGER JOHN WALKEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 17 QUEENS POINT SHANDON DUNBARTONSHIRE G848QZ

Date Appointed: 01 Aug 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GARETH WILLIAMS

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE CROFT CHURCH STREET SEAL KENT TN150AR

Date Appointed: 25 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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